Menna Overview
Here’s a quick overview of TARDIS UK LIMITED 👀 — a Ilkley based business that started in 2005.
TARDIS UK LIMITED
- Company statusactive
- Company No05376672
- Age21 years 5 months Incorporated 26 February 2005
- Officers3
Address
2 The Robins, Burley In Wharfedale, Ilkley, LS29 7PR, England
TARDIS UK LIMITED is an active company incorporated on 26 February 2005 and based in Ilkley, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 15 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANNON, Emma Judith | secretary | 13 Mar 2025 | |
| GANNON, David Anthony | director | Apr 1963 | 02 Mar 2018 |
| GANNON, Emma Judith | director | Oct 1982 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Anthony Gannon | Oct 1988 | 07 Dec 2023 |
| Mrs Emma Gannon | Oct 1982 | 11 Apr 2018 |
| Mr Stephen Christopher Gannon | Mar 1959 | 06 Apr 2016 |
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Here’s a quick overview of TARDIS UK LIMITED 👀 — a Ilkley based business that started in 2005.